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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Coles, Timothy Peter
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ 2021-08-19
    OF - Director → CIF 0
  • 2
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2003-07-15 ~ 2006-12-29
    OF - Director → CIF 0
  • 3
    Burnett, Robert Philip
    Born in June 1954
    Individual (9 offsprings)
    Officer
    1996-03-31 ~ 2010-06-20
    OF - Director → CIF 0
  • 4
    Sarson, Gillian
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 5
    Hoffman, Michael Richard
    Born in October 1939
    Individual (25 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Swiergon, Benjamin Michal
    Individual (22 offsprings)
    Officer
    2022-05-27 ~ 2024-02-07
    OF - Secretary → CIF 0
  • 7
    Badcock, David
    Born in October 1944
    Individual (38 offsprings)
    Officer
    1993-11-08 ~ 1996-03-31
    OF - Director → CIF 0
    Badcock, David
    Individual (38 offsprings)
    Officer
    1995-10-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 8
    Grey, Margaret Ann
    Born in January 1947
    Individual (10 offsprings)
    Officer
    1996-03-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Thorpe, Elizabeth Anne
    Individual (450 offsprings)
    Officer
    1993-11-08 ~ 1994-03-12
    OF - Secretary → CIF 0
  • 10
    Lewis, Sally
    Individual (14 offsprings)
    Officer
    2024-02-07 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 11
    Lewington, Heather Lynne
    Born in May 1961
    Individual (9 offsprings)
    Officer
    2002-06-01 ~ 2010-03-31
    OF - Director → CIF 0
    Lewington, Heather Lynne
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 12
    Manuelpillai, Dinesh Michael
    Born in November 1983
    Individual (21 offsprings)
    Officer
    2022-07-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 13
    Hughes, David Jonathan
    Born in April 1967
    Individual (74 offsprings)
    Officer
    2019-04-30 ~ 2022-05-28
    OF - Director → CIF 0
    Hughes, David Jonathan
    Individual (74 offsprings)
    Officer
    2013-11-29 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 14
    Clark, Piers Benedict, Dr
    Born in November 1969
    Individual (42 offsprings)
    Officer
    2012-01-31 ~ 2014-12-12
    OF - Director → CIF 0
  • 15
    Carsley, Robert Clive
    Individual (30 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-10-20
    OF - Secretary → CIF 0
  • 16
    Luffrum, David John
    Born in December 1944
    Individual (24 offsprings)
    Officer
    (before 1992-05-03) ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Loveday, Jonathan Brock
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2017-11-15 ~ 2018-04-27
    OF - Director → CIF 0
  • 18
    Barden, Stephen Charles
    Born in May 1952
    Individual (6 offsprings)
    Officer
    2002-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Ravenscroft, Janet Mary, Sol
    Individual (64 offsprings)
    Officer
    1997-07-31 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 20
    Ledger, Stuart Neil
    Born in January 1976
    Individual (51 offsprings)
    Officer
    2010-03-31 ~ 2017-09-29
    OF - Director → CIF 0
  • 21
    Lewis, Tonia
    Born in December 1974
    Individual (25 offsprings)
    Officer
    2017-11-15 ~ 2019-07-26
    OF - Director → CIF 0
  • 22
    Hill, Richard Alan
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2012-12-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 23
    O’donnell, Paul
    Born in November 1978
    Individual (49 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 24
    Mogg, Jonathan
    Born in July 1975
    Individual (13 offsprings)
    Officer
    2023-03-30 ~ 2024-04-26
    OF - Director → CIF 0
  • 25
    Bamford, Mark Christopher
    Born in September 1975
    Individual (65 offsprings)
    Officer
    2019-07-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 26
    Vasishta, Veer Sagar
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2021-08-19 ~ 2024-04-29
    OF - Director → CIF 0
  • 27
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2024-05-20 ~ now
    OF - Director → CIF 0
  • 28
    Dearnley, Ian Keith
    Born in July 1969
    Individual (10 offsprings)
    Officer
    2022-05-28 ~ 2024-04-26
    OF - Director → CIF 0
  • 29
    Billett, Sonia
    Individual (18 offsprings)
    Officer
    2018-11-28 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 30
    Selby, Marc Adrian
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2010-06-20 ~ 2012-01-31
    OF - Director → CIF 0
  • 31
    Turner, David Michael
    Born in May 1950
    Individual (12 offsprings)
    Officer
    (before 1992-05-03) ~ 2003-07-15
    OF - Director → CIF 0
  • 32
    THAMES WATER LIMITED
    - now 02366623 01939768... (more)
    THAMES WATER PLC - 2007-06-04
    RWE THAMES WATER PLC - 2006-12-01
    THAMES WATER PLC - 2003-10-01
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (134 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KENNET PROPERTIES LIMITED

Period: 1990-06-21 ~ now
Company number: 02498997
Registered names
KENNET PROPERTIES LIMITED - now
EVENBONUS LIMITED - 1990-06-21
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • KENNET PROPERTIES LIMITED
    Info
    EVENBONUS LIMITED - 1990-06-21
    Registered number 02498997
    Clearwater Court, Vastern Road, Reading, Berkshire RG1 8DB
    PRIVATE LIMITED COMPANY incorporated on 1990-05-03 (35 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • KENNET PROPERTIES LIMITED
    S
    Registered number 02498997
    Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom, RG1 8DB
    Limited Company in England & Wales, England
    CIF 1
  • KENNET PROPERTIES LIMITED
    S
    Registered number 02498997
    Clearwater Court, Vastern Road, Reading, England, RG1 8DB
    Private Limited Company in Companies House - England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SHAPESHARE LIMITED
    04389988
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WATERBROOK MANAGEMENT COMPANY LIMITED
    06105302
    First Floor, 1 Chancery Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.